CIBORGS GROUP

{
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-08",
    "act_kind_objet": "ADOPTION DU FRAN\u00C7AIS COMME LANGUE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "language_switch",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1000.529.660",
    "name_full_after": "CIBORGS GROUP",
    "legal_form_after": "SOCIETE A RESPONSABILITE LIMITEE",
    "name_full_before": "CIBORGS GROUP",
    "current_zetel_raw": "4020 LIEGE RUE DU VICINAL 31",
    "legal_form_before": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Restated the legal form as a Limited Liability Company and the company name as CIBORGS GROUP.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est connue sous la d\u00E9nomination : \u003C CIBORGS GROUP \u003E.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, with its address not inscribed in the statutes but determined under transitional provisions.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne; son adresse n\u0027est pas inscrite dans les pr\u00E9sents statuts, mais arr\u00EAt\u00E9e dans le le cadre des dispositions transitoires qui suivent ceux-ci. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de cette r\u00E9gion, ou de toute R\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquemen",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes all legal activities directly or indirectly concerning real estate enterprises, real estate brokerage, leasing, security guarantees, communication, participation in other companies, and various management and direction functions.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, dans la mesure o\u00F9 les activit\u00E9s d\u00E9crites ci-apr\u00E8s ne sont pas soumises \u00E0 des dispositions l\u00E9gales qui en r\u00E9glementent l\u0027acc\u00E8s ou l\u0027exercice, toutes les activit\u00E9s et actes juridiques qui concernent directement ou indirectement : une entreprise en biens immobiliers,",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "One hundred (100) shares were issued in remuneration for contributions. Each share gives an equal right in the distribution of profits and products of liquidation and in the votes.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne donc un droit \u00E9gal tant dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation que dans les votes.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Shares subscribed at constitution are fully paid up upon issuance. Subsequent shares will be paid up as the assembly or, in default, the administration organ desires.",
      "new_text": "Les actions souscrites \u00E0 la constitution sont enti\u00E8rement lib\u00E9r\u00E9es au moment de leur \u00E9mission. Les actions \u00E0 souscrire ult\u00E9rieurement seront lib\u00E9r\u00E9es ainsi que l\u0027assembl\u00E9e, ou \u00E0 d\u00E9faut, l\u0027organe d\u0027administration l\u0027aura souhait\u00E9. En cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les versements",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for cash must be offered by preference to existing shareholders, each proportionally to the number of shares they hold.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, chacun proportionnellement au nombre d\u0027actions qu\u0027il d\u00E9tient. Ils peuvent exercer leur droit de pr\u00E9f\u00E9rence pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 compter du jour de l\u0027ouverture de la souscription. L\u0027ouverture de la souscription avec droit de souscription pr\u00E9f\u00E9rentiel et et la p\u00E9riode",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contient les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. Les cessions n\u0027ont d\u0027effet vis-\u00E0-vis de la soci\u00E9t\u00E9 et des tiers qu\u0027\u00E0 dater de leur in",
      "change_kind": "restated",
      "article_title": "Forme des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares of a shareholder can be freely transferred inter vivos or upon death.",
      "new_text": "Les actions d\u0027un actionnaire peuvent \u00EAtre librement c\u00E9d\u00E9es entre vifs ou pour cause de d\u00E9c\u00E8s.",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui, s\u0027ils sont d\u00E9sign\u00E9s dans les statuts ont la qualit\u00E9 d\u0027administrateur statutaire. \u2022L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui nomme un ou plusieurs administrateurs en fixe le nombre, la dur\u00E9e du mandat, et s\u0027il y en a plusieurs, leurs pouvoirs. A d\u00E9faut,",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the facility to delegate part of them.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul en qualit\u00E9 d\u0027organe peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9se",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "Each administrator represents the company towards third parties and in court, either by requesting or defending, and may delegate special powers to any mandatary.",
      "new_text": "Chaque administrateur repr\u00E9sente dans ce cas la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant et peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation.",
      "article_number": "12"
    },
    {
      "summary": "The assembly general decides if the administrator\u0027s mandate is exercised gratuitously or for a fee. If onerous, the assembly general, voting by absolute majority, or the sole shareholder, determines the amount of this fixed or proportional remuneration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat de l\u0027administrateur nomm\u00E9 est exerc\u00E9 \u00E0 titre gratuit ou on\u00E9reux. Si ce mandat est on\u00E9reux, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyages",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "The administration organ can delegate daily management and representation concerning it to one or more of its members, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne ladite gestion journali\u00E8re, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. L\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seuls ou conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent conf\u00E9rer des",
      "change_kind": "restated",
      "article_title": "Gestion joumali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "When the law requires it and within the limits it provides, the control of the company is ensured by one or more commissioners, named for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "An ordinary general meeting is held annually at the registered office on the last Friday of June at six o\u0027clock. Extraordinary general meetings must be convened by the administration organ or, if applicable, the commissioner, whenever the interest of the company requires it or upon request of shareh",
      "new_text": "Il est tenu chaque ann\u00E9e au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi de juin \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and, according to the case, to exercise the right to vote, a holder of titles must fulfill the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to his category of titles; the r",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, selon le cas, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes: \u2022Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres; \u2022Les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le droit ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the largest number of shares or, in case of parity, by the oldest of them. The president will designate the secretary who may not be a shareholder. The minutes attesting to the decisions of ",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus grand nombre d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire. \u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont consign\u00E9s dans un regi",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote. In the event that the company no longer has (more) one shareholder, the latter will exercise alone the powers devolved to the general meeting. Any shareholder can give to any other person, shareholder or not, by any means transmission, ",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix. \u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait (plus) qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. \u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place. de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, for three weeks by the administration organ. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken. The second assembly will deliberate on the same agenda and will",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u0117e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administration organ draws up an inventory and establishes the annual accounts which, after approval by the assembly, it ensures the publication, in accordance with th",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, voting on the proposal of the administration organ, will give to it, it being however observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "The company can be dissolved at any time, by decision of the general meeting deliberating in the forms provided for the modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "In the event of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated, without prejudice to the faculty of the general meeting to designate one or ",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the amounts necessary for this and, in the event of the existence of shares not fully paid up, after restoration of equality between all shares either by supplementary calls to charge the insufficiently paid up shar",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder domiciled abroad makes an election of domicile at the registered office where all communications, summonses, assignments, notifications can be validly made to him/her if he/she has not elected anoth",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts at the seat, unless the company renounces this expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux pu si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies and associations are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte les statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The company, having transferred its registered office from Kraainem and having no Dutch-speaking employees in the Flemish region, confirms the adoption of French as the unique language in its documents, statutes, and minutes.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Rue du Vicinal, 31",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Vicinal",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Mechelen 455 bus 1 1950 KRAAINEM",
        "city": "KRAAINEM",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.529.660",
    "name_full": "CIBORGS GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}